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Companies/09635985

Georgia Gc Holdings Limited

Activities of head offices · Cheadle

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
TM
Mrs Tracy Lynn MortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227720724
SM
Mr Steven James MortIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227720742
Show 4 ceased records
NI
Mr Neil Patrick InskipIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-01-07

Source record 227720775
RL
Mr Ricardo LavertyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-07-17

Source record 227720783
RC
Mr Richard CotterIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-01

Source record 235317354
Business Growth Fund Plc (As General Partner Of Bgf Investments Lp)Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-04-02

Source record 235318003

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
SM
Steven MortCurrent director
Appointed 2020-04-02 · 6 yrs · Company Director
+10 others
SM
Steven MortCurrent secretary
Appointed 2016-01-15 · 10 yrs
+1 other
TM
Tracy MortCurrent director
Appointed 2015-06-12 · 11 yrs · Managing Director
+5 others
Show 10 historical appointments
PL
Peter LofthouseResigned director
Resigned 2021-06-28 · Operations Director
PT
Patrick TurnerResigned director
Resigned 2021-01-14 · 1 yr · Global Sales Director
PO
Paul OldhamResigned director
Resigned 2019-01-07 · 1 yr · Company Director
JT
John ThompsonResigned director
Resigned 2019-01-07 · 2 yrs · Chief Operations Officer
TP
Timothy PluessResigned director
Resigned 2017-10-25 · Commercial Director
BA
Benjamin ArmstrongResigned director
Resigned 2017-07-17 · 1 yr · Finance And Operations Director
RC
Richard CotterResigned director
Resigned 2017-01-19 · 3 yrs · Chairman
NI
Neil InskipResigned director
Resigned 2016-01-15 · 2 yrs · Director
RL
Ricardo LavertyResigned director
Resigned 2015-06-12 · 2 yrs · Financial Director
SM
Steven MortResigned director
Resigned 2015-06-12 · Construction

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active